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HomeMy WebLinkAboutLibrary Board-Minutes-06/09/2025 City of Colleyville Page 1 CITY OF COLLEYVILLE COLLEYVILLE LIBRARY BOARD MINUTES 110 Main Street, Colleyville, Texas, 76034 MONDAY JUNE 9, 2025 - 6:00 PM 1. CALL TO ORDER Chair Al Cain called the meeting of the Colleyville Library Board to order at 6:03 p.m. Present: Chair Al Cain, and Board members: Wanda Cotter, Kay Newton, Molly Skinner, Joseph Stout, Darrell Brown, David Thach, Merry Graves. City staff: Library Director Jack Pawlowski and Library Outreach and Program Coordinator Dina Bayles. Absent: NA 2. APPROVAL OF MINUTES April 14, 2025 A motion was made by Kay Newton and seconded by Molly Skinner to approve the April 14, 2025, minutes. The motion was approved unanimously. 3. REGULAR AGENDA ITEMS 3a Overview of the Makerspace Project Jack Pawlowski introduced the plans for the Maker Space; a dedicated space with laser engravers, sewing machines, and 3D Printers. Director Pawlowski explained that the project began in November as a potential off-site location however the cost feasibility was not there. The Maker Space project was in cooperated within the existing Library which was more cost effective. The construction started in early June and is set to be completed by August or September. Director Pawlowski stated how the audiovisual collection was relocated throughout the first floor to make room for the Make Space. More details on day to day operations, policies, and procedures would be established closer to the opening of the space which is projected for the month of December. 3b Update on the Collection Development Policy Colleyville Library Board Minutes June 9, 2025 City of Colleyville Page 2 Director Pawlowski discussed the Collection Development Policy review and revisions were on pause to see if any bills from the 89th Texas Legislature have any impact on the policy. Since nothing came into passing, collection Development Policy re- evaluation will resume and should be complete by August. 3c Update on Digital Content Platforms Boundless, funded by the State Library as part of E-Read Texas, will continue as a platform for 2026 calendar year and new content will be added quarterly. Hoopla is the new digital platform being added, which includes e-books, e-audiobooks, comics, music, movies, and television shows. A soft launch would start on Monday, June 16, and a wide spread promotion of the service would start in July. 3d Discussion of Items for Future Agendas Wanda Cotter requested a new member list via email or hard copy. 4. REPORTS 4a Librarian's Report A. Monthly Statistics Director Pawlowski noted the circulation statistics were strong, while program attendance was down in May due to limited school visits. School visits being restricted due to school safety/security concerns. Remote locker usage up to 50- 100 transactions per month as opposed to the average 30 per month. The restaurant gift card promotion increased its usage during that time and the statistics have remained high since that campaign. Increased traffic in the Rec Center has helped usage as well. Voting number still skewing patrons visiting the library numbers, but overall statistics are good minus voting outlier. B. Donations The library received a donation of $500 from Friends of the Library for summer reading prizes. Gift cards have been purchased utilizing these funds for the Adult and Teen programs. C. Library Programs Summer Reading Kick-off saw 180 kids claiming their first prizes at the party, and 525 patrons using the Library in two hours. 1,026 people as of this meeting participating in the Summer Reading Challenge: 157 adults and 17 teens already participating, and 852 kids registered for the reading challenge. Colleyville Library Board Minutes June 9, 2025 City of Colleyville Page 3 4b Friends of the Colleyville Public Library Report Merry Graves reported that there are 21 members and invited the board to join. Donations continue to be accepted and donated items are still being sold inside the Library as well as online to Better World Books and Thrift Books. The Friends will be selling ice cream on Thursday after performer programs. Some of the donated and withdrawn books were given to Ellery Arbor Memory Care to support their book exchange and in-house Library for residents and families. Annual Friends meeting is tomorrow, with Dina Bayles presenting Library initiatives regarding Memory Care Fidget Mats and Memory Care Kits. Family service project day is on Saturday with sewing and attaching fidget items to come in the near future. 4c Colleyville Public Library Foundation Report No Foundation members present. 5. ADJOURNMENT A motion was made by Wanda Cotter and seconded by Kay Newton to adjourn the meeting of the Colleyville Library Board at 6:39 p.m. The motion was approved unanimously. APPROVED BY A VOTE OF _8_ AYES, _0_ NAYS, AND _0_ ABSTENTIONS ON THIS THE _11th _ DAY OF _August ___. Minutes taken and prepared by: Dina Bayles Library Outreach and Program Coordinator